GENERAC GLOBAL UK LIMITED - RUGBY
Company Profile | Company Filings |
Overview
GENERAC GLOBAL UK LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
GENERAC GLOBAL UK LIMITED was incorporated 76 years ago on 14/08/1947 and has the registered number: 00440706. The accounts status is FULL and accounts are next due on 20/03/2024.
GENERAC GLOBAL UK LIMITED was incorporated 76 years ago on 14/08/1947 and has the registered number: 00440706. The accounts status is FULL and accounts are next due on 20/03/2024.
GENERAC GLOBAL UK LIMITED - RUGBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
THE ENERGY INNOVATION CENTRE UNITS 3 + 4 STEPNELL PARK
RUGBY
WARWICKSHIRE
CV21 2UX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OTTOMOTORES UK LIMITED (until 22/05/2014)
OTTOMOTORES UK LIMITED (until 22/05/2014)
DALE POWER SOLUTIONS PLC (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2020-02-07 | CURRENT | ||
YORK ANTHONY RAGEN | British | Secretary | 2012-12-08 | CURRENT | |
YORK ANTHONY RAGEN | Oct 1971 | American | Director | 2012-12-08 | CURRENT |
AARON PAUL JAGDFELD | Nov 1971 | American | Director | 2012-12-08 | CURRENT |
DAVID NICHOLAS SCAHILL | Mar 1948 | British | Director | 1997-08-01 UNTIL 1999-04-19 | RESIGNED |
MR SHAUN FLINTON | Jul 1954 | British | Director | 2004-07-01 UNTIL 2008-10-27 | RESIGNED |
MR TERENCE RAINE | Jun 1945 | British | Director | 1997-12-01 UNTIL 1999-10-01 | RESIGNED |
RICHARD PAUL NUTTON | Oct 1967 | British | Director | 1999-10-04 UNTIL 2003-04-30 | RESIGNED |
MR JOHN WATSON NEWMAN | Nov 1945 | British | Director | 1994-08-22 UNTIL 1996-05-02 | RESIGNED |
MR THOMAS MOORE | Dec 1946 | British | Director | 2003-07-07 UNTIL 2004-04-05 | RESIGNED |
MR RODNEY LEE MOODY | Oct 1940 | British | Director | RESIGNED | |
MR ANDREW BAINBRIDGE JOHNSON | Apr 1956 | British | Director | 1999-04-19 UNTIL 1999-10-05 | RESIGNED |
MR THOMAS ROBERT JENKINSON | May 1944 | British | Director | RESIGNED | |
DESMOND JOHN HAY | Nov 1944 | British | Director | 1992-11-02 UNTIL 1996-02-29 | RESIGNED |
DAVID DAGLIESH ROBERTSON | Jun 1946 | British | Director | 1999-10-04 UNTIL 2003-12-31 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2012-12-08 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1995-04-01 UNTIL 2006-12-01 | RESIGNED |
MR JOHN GERALD HERBERT LEWIS ARMISTEAD | Feb 1946 | British | Secretary | RESIGNED | |
MR ANTHONY BULLIN | Aug 1941 | British | Director | RESIGNED | |
MR JEREMY DAVID CLARKSON | Nov 1961 | British | Director | 1999-10-08 UNTIL 2001-06-22 | RESIGNED |
MR JEREMY DAVID CLARKSON | Nov 1961 | British | Director | 1997-12-01 UNTIL 1998-10-26 | RESIGNED |
SHERIDAN WILLOUGHBY AUSTELL COMONTE | Mar 1939 | British | Director | 2001-06-22 UNTIL 2004-04-05 | RESIGNED |
CHRISTOPHER JOHN COOLE | British | Director | RESIGNED | ||
MR DAVID VICTOR WOOD | Jan 1945 | British | Director | 1997-12-01 UNTIL 1999-10-01 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2013-08-06 UNTIL 2020-02-06 | RESIGNED | ||
PAUL FELBECK | Jul 1964 | British | Director | 2008-10-27 UNTIL 2012-12-08 | RESIGNED |
MR COLIN JOHN BROOKE | Apr 1950 | British | Director | RESIGNED | |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2003-05-12 UNTIL 2008-10-27 | RESIGNED |
MR ANDREW PAUL BALE | Jan 1957 | British | Director | 1994-08-22 UNTIL 1997-11-06 | RESIGNED |
MR ANTHONY WILLIAM AUSTIN | Aug 1942 | British | Director | RESIGNED | |
MR MARTIN RONALD ATKINS | May 1953 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
MR NEIL ANDREW ASHTON | Dec 1961 | British | Director | 2000-03-08 UNTIL 2008-10-27 | RESIGNED |
MR JOHN GERALD HERBERT LEWIS ARMISTEAD | Feb 1946 | British | Director | RESIGNED | |
BRIAN ALLAN | Aug 1943 | British | Director | 1999-11-16 UNTIL 2002-08-01 | RESIGNED |
MICHAEL GEORGE ADAMSON | May 1938 | British | Director | 1995-04-01 UNTIL 1997-12-01 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-10-27 UNTIL 2012-12-08 | RESIGNED |
JOHN FREDERICK SAVAGE | Feb 1942 | British | Director | 1993-05-14 UNTIL 1995-11-01 | RESIGNED |
MR IAIN LEONARD DALE | Jun 1940 | British | Director | RESIGNED | |
MR ANTHONY LAWRENCE GRAVES | Apr 1965 | British | Director | 1998-04-01 UNTIL 2000-07-31 | RESIGNED |
MR TIMOTHY JOHN WILKINS | Mar 1960 | British | Director | 1999-11-16 UNTIL 2008-10-27 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2006-12-01 UNTIL 2008-10-27 | RESIGNED |
RICHARD THOMPSON | Jan 1936 | British | Director | RESIGNED | |
HARRY INGLES TENNYSON | Aug 1936 | British | Director | 1994-08-22 UNTIL 1996-12-31 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 1994-03-24 UNTIL 1995-02-27 | RESIGNED |
NICHOLAS DAMANTE SHIPP | May 1940 | British | Director | 1994-08-22 UNTIL 1996-05-02 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Director | 2008-10-27 UNTIL 2012-12-08 | RESIGNED |
MR PHILIP GORDON BROWN | May 1949 | British | Director | 1996-11-01 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generac Holdings Uk Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Generac Global UK Limited Filleted accounts for Companies House (small and micro) | 2024-04-19 | 31-12-2022 | £110,273 equity |
Generac Global UK Limited Filleted accounts for Companies House (small and micro) | 2023-04-29 | 31-12-2021 | £99,617 equity |
Generac Global UK Limited Company accounts | 2021-12-24 | 31-12-2020 | £99,005 equity |